Tuesday, July 12, 2011

The City of Nichols Hills
Minutes of the Nichols Hills Municipal Authority
July 12, 2011

Original Agenda Filed in the Office of the Municipal Clerk at  4    PM on the   8th   day of July, 2011.


John Clements, Chairman          David Poole, City Manager
Peter Hoffman, Vice-Chairman   John Michael Williams, City Attorney
Steven Goetzinger, Trustee        Kristi Hort, City Clerk, Fin Director


1. Call to Order.

Chairman Clements called the meeting to order.
 
2. Roll Call.

Acknowledgment was made by Chairman Clements that he along with Vice-Chairman Hoffman and Trustee Goetzinger were all present. 


3. Minutes:    Meeting June 14, 2011           
   
Tabled.


          Meeting June 14, 2011           
   

APPROVED: Moved by Goetzinger, seconded by Hoffman.  AYES: Clements, Hoffman, Goetzinger. 


4. Water Resources Board Loan Payment for the Month of July 2011 in the amount of $20,896.40.  Recommend approval. 

APPROVED: Moved by Hoffman, seconded by Goetzinger.  AYES: Clements, Hoffman, Goetzinger.  


5. General Warrants and Claims: 

a. Nichols Hills Municipal Authority $  69,939.86.

APPROVED: Moved by Goetzinger, seconded by Hoffman.  AYES: Clements, Hoffman, Goetzinger. 


6. Discussion, Consideration and Possible Action regarding the Municipal Authority Utility Expenses and Revenues for the Month of June 2011.

APPROVED: Moved by Hoffman, seconded by Goetzinger.  AYES: Clements, Hoffman, Goetzinger.  


7. Discussion, Consideration and Possible Action regarding the Nichols Hills Municipal Authority financial statements for June 2011.

APPROVED: Moved by Goetzinger, seconded by Hoffman.  AYES: Clements, Hoffman, Goetzinger.  


8.  Adjournment.

APPROVED: Moved by Hoffman, seconded by Goetzinger.  AYES: Clements, Hoffman, Goetzinger.  

 

 

Sody Clements
__________________________     
Sody Clements, Chairman


Kristi Hort                         David Poole ___________________   _________________________
Kristi Hort, City Clerk        David Poole, City Manager

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